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Lebanon Events

ifmat - How to confront Iran regime new cruise missile development
05 Feb, 2019

How to confront Iran regime new cruise missile development

Iran on Saturday displayed a new cruise missile with a range of 1,300 kilometers. The regime’s official...
ifmat - EU backs Iran trading system, blast Tehran Destabilizing Hostile activities
05 Feb, 2019

EU backs Iran trading system, blast Tehran’s ‘Destabilizing, Hostile’ activities

The European Union has welcomed a new mechanism to trade with Iran while bypassing U.S. sanctions...
ifmat - Iran vows to attack Israel with missiles
04 Feb, 2019

Iran vows to attack Israel with missiles

Iran has threatened to strike Israel in a ballistic missile operation and unleash mass “inferno” across the country...
ifmat - Iranian-backed militias threaten US forces in Iraq
04 Feb, 2019

Iranian-backed militias threaten U.S. forces in Iraq

Members of Hashd al-Shaabi, the Iranian-backed Shi’ite militias in Iraq, can be seen warning US troops...
ifmat - Iran regime controls new Lebanese government
04 Feb, 2019

Iran regime controls new Lebanese government

Iran controls the new Lebanese government via its proxy Hezbollah group, Prime Minister Benjamin Netanyahu said Sunday....
ifmat - Iran regime controls Lebanon an wants to take over mideast
04 Feb, 2019

Iran regime controls Lebanon and wants to take over Mideast

Iran controls Lebanon, Prime Minister Benjamin Netanyahu said on Sunday, two days after Lebanon formed a new national...
ifmat - Iran regime strategy for control of Syria
01 Feb, 2019

Iran regime dangerous strategy for control of Syria

Recent statements by a number of Israeli officials have claimed a degree of success in Israel’s efforts to contain and...
ifmat - US warns Lebanon Hezbollah not to funnel ministry money
01 Feb, 2019

U.S. warns Lebanon’s Hezbollah not to funnel ministry’s money

A senior US official warned Lebanon’s Hezbollah not to exploit its newly gained clout in the new Lebanese Cabinet...
ifmat - Iran regime is preparing to attack Israel
01 Feb, 2019

Iran regime is preparing to attack Israel

The threat Iran poses to Israel is well known and is taken seriously by everyone in the Jewish state, first and foremost...
ifmat - Top Iranian general threatens to Wipe Out Israel in three days
01 Feb, 2019

Top Iranian general threatens to Wipe Out Israel “in three days”

Brigadier General Hossein Salami added that they “will not find enough graves to bury their dead”, according...
ifmat - Iran general speaks out against FATF
01 Feb, 2019

Iran general speaks out against FATF

A high-ranking general has become the latest in a series of Iranian officials, mostly linked to Supreme Leader Ali Khamenei’s...

Posts pagination

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Entities affecting Lebanon [+ see all]

  •    Tawfiq Muhammad Sa’id al-Law [+]

  •    Fadi Deniz [+]

  •    Hodroj Exchange [+]

  •    Bilal Hudroj [+]

  •    Yara Offshore [+]

  •    Hydro Company [+]

  •    Mohamed El Zein [+]

ᐱScroll to Top

IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.

GeoLocation divisions are divided into two fields, Black List and Gray List.

BlackList is a list of all companies, organizations and figures who originate from Iran.

GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.

We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)

■ TOP ALERT

Designated / Sanctioned / Illicit entities

■ HIGH ALERT

Entities affiliated with Designated / Sanctioned / Illicit entities.

■ MEDIUM ALERT

Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.

■ RISK ALERT

Entities in a problematic sector - Sector controlled by the Top Alert entities.

■ GENERAL ALERT

Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.

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Iranian Regime: Frauds, Manipulations, Atrocities Human Rights Violations, Threats, Crimes, News

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